BIRD.BG FRESTATE

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.

Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip

Countries: 1941-10-03 1952-02-25 1954-06-25 1961-10-08 1975-08-27 1977-01-13 1986-03-16 32400 Riscle ABU DHABI AFGHANISTAN AFRIQUE Afrique du Sud Albanie Algerie Allemagne Andorre Angleterre ANGOLA ANGUILLA ANTIGUA ET BARBUDA Antigua-Et-Barbuda ANTILLE NEERLANDAISES ANTILLES NEERLANDAISES ANTILLES NEERLANDAISES (C APATRIDE ARABIE SAOUDITE Argentine Arménie AUSTRALIE AUTRES PAYS Autriche AZERBAIDJAN Bahamas Bahreïn Bangladesh BARBADE BELARUS Belgique Belize BELIZE (Ex HONDURAS BRITA BENIN Bermudes BIELORUSSIE BOLIVIE Bosnie-Herzegovine Botswana Brésil Brésilienne Brunei BRUNEI DARUSSALAM Bulgarie BURKINA Burkina Faso Burundi CAIMANES (ILES) CAIMANS (ILES) Cambodge CAMBODGE (Ex KAMPUCHEA) Cameroun Canada CAP-VERT Centrafricaine (Republiqu CHILI Chine Chypre Colombie Comores Congo CONGO BRAZZAVILLE (REPUBL CONGO KINSHASA (REPUBLIQU Congo-Kinshasa (Rép. Démo COREE (REP. POP. DEMOCRAT COREE (REPUBLIQUE DE) Corée du Nord COREE DU NORD (REPUBLIQUE Corée du Sud COREE DU SUD (REPUBLIQUE COSTA RICA COTE D'IVOIRE Croatie Cuba Danemark Djibouti DOMINICAINE (REPUBLIQUE) DOMINIQUE DUBAI Egypte EL SALVADOR Emirats arabes unis EQUATEUR Espagne ESTONIE Etats Unis D'Amerique Etats-Unis Etats-Unis d'Amérique Ethiopie Fidji Finlande France FRANCE METROPOLITAINE Gabon Gambie GEORGIE Ghana GIBRALTAR GRECE Grenade GUADELOUPE GUADELOUPE (DEPARTEMENT) GUATEMALA Guinee GUINEE EQUATORIALE GUINEE-BISSAU Guyana GUYANE FRANÇAISE HAITI HONDURAS Hong Kong Hong-Kong HONGRIE ILE DE MAN ILE MAURICE ILES MINEURES ELOIGNEES D ILES SALOMON Iles Vierges (Britaniques ILES VIERGES (BRITANNIQUE ILES VIERGES (USA) ILES VIERGES BRITANNIQUES ILES WALLIS ET FUTUNA Inconnu INCONNU (NE PAS AFFICHER) Inde Indonésie IRAK Iran Iraq Irlande IRLANDE, OU EIRE Islande Israël Italie Jamaïque Japon Jersey Jordanie Kazakhstan Kenya Kirghizistan Kosovo Koweït LA REUNION Laos LAOS (REP. DEMOCRATIQUE P LAOS (RÉPUBLIQUE DÉMOCRAT Lesotho Lettonie LIBAN LIBERIA Libye Liechtenstein LITUANIE londres Luxembourg MACAO MACEDOINE Madagascar MALAISIE MALDIVES MALI Malte Mariannes du Nord (îles) Maroc Marshall (Iles) MARTINIQUE MARTINIQUE (DEPARTEMENT) Maurice Mauritanie MAYOTTE Mexique Moldavie MOLDAVIE (REPUBLIQUE DE) MOLDOVA (REPUBLIQUE DE) MONACO Mongolie MONTENEGRO MONTENEGRO (REPUBLIQUE) Mozambique MYANMAR MYANMAR (Ex BIRMANIE) Namibie NEPAL NICARAGUA Niger NIGERIA NORVEGE NOUVELLE CALEDONIE Nouvelle Zelande NOUVELLE-CALEDONIE Nouvelle-Zélande OMAN Ouganda Ouzbekistan PAKISTAN Palestine Panama Paraguay PAYS BAS PAYS-BAS Pérou PHILIPPINES Pologne POLYNESIE FRANCAISE PORTO RICO Portugal Qatar République centrafricaine Republique Democratique C République démocratique d République dominicaine REPUBLIQUE DU CAP VERT REPUBLIQUE DU CONGO REPUBLIQUE SLOVAQUE République Tchèque REUNION (DEPARTEMENT) ROUMANIE ROYAUME UNI Royaume-Uni Russie RUSSIE (FEDERATION DE) RWANDA SAINT-BARTHELEMY Saint-Christophe-et-Niévè Saint-Marin SAINT-VINCENT ET GRENADIN SAINT-VINCENT-ET-LES-GREN SAINTE HELENE SAINTE-LUCIE SÉNÉGAL SERBIE SERBIE DE (REPUBLIQUE) SERBIE ET MONTENEGRO Serbie-Et-Monténégro Seychelles SEYCHELLES ET DEPENDANCES SHARJAH SIERRA LEONE Singapour SLOVAQUIE Slovénie Somalie SOUDAN SRI LANKA Suède Suisse Swaziland SYRIE SYRIENNE (REPUBLIQUE ARAB Tadjikistan Taiwan Taïwan (province de Chine Tanzanie Tchad Tchécoslovaquie Tcheque (Republique) TCHEQUIE Thaïlande TIMOR ORIENTAL Togo Trinite Et Tobago TRINITE-ET-TOBAGO Tunisie Turkmenistan Turquie U.R.S.S. UKRAINE UNION EUROPEENNE URSS Uruguay US Vanuatu VANUATU (ANC NLLES HEBRID VATICAN (SAINT-SIEGE) Venezuela VIERGES BRITANNIQUES (ILE Viêt Nam VIETNAM Yemen YOUGOSLAVIE ZAIRE ZAMBIE Zimbabwe ZIMBABWE (Ex RHODESIE)

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 10317 LES RICEYS BEAUCHAT found 22 results

#	Company	Address	REF Geotag
1776675	SCI DE BEAUCHAT SCI 538013558 @Company @Persons	10317 LES RICEYS LE MAGNY	Department: 10 Parcel Code: 10317000AY0104 Surface: 2380 Location: Zoom Google Maps: 47.985560, 4.363852
1776676	SCI DE BEAUCHAT SCI 538013558 @Company @Persons	10317 LES RICEYS LE MAGNY	Department: 10 Parcel Code: 10317000AY0105 Surface: 1800 Location: Zoom Google Maps: 47.985760, 4.363270
1776677	SCI DE BEAUCHAT SCI 538013558 @Company @Persons	10317 LES RICEYS LE MAGNY	Department: 10 Parcel Code: 10317000AY0106 Surface: 30290 Location: Zoom Google Maps: 47.985042, 4.362160
1776678	SCI DE BEAUCHAT SCI 538013558 @Company @Persons	10317 LES RICEYS LE MAGNY	Department: 10 Parcel Code: 10317000AY0108 Surface: 3400 Location: Zoom Google Maps: 47.984930, 4.360663
1776779	SCI DE BEAUCHAT SCI 538013558 @Company @Persons	10317 LES RICEYS GORMERIN	Department: 10 Parcel Code: 10317000BC0270 Surface: 8 Location: Zoom Google Maps: 47.984742, 4.363050
1777930	ASSOCIATION FONCIERE DE REMEMBREMENT DES RICEYS A P 05 06 97 U21499610 @Company @Persons	10317 LES RICEYS BEAUCHAT	Department: 10 Parcel Code: 10317000ZK0003 Surface: 1019 Location: Zoom Google Maps: 48.024550, 4.369973
1777931	ASSOCIATION FONCIERE DE REMEMBREMENT DES RICEYS A P 05 06 97 U21499610 @Company @Persons	10317 LES RICEYS BEAUCHAT	Department: 10 Parcel Code: 10317000ZK0009 Surface: 471 Location: Zoom Google Maps: 48.024298, 4.368741
1777932	ASSOCIATION FONCIERE DE REMEMBREMENT DES RICEYS A P 05 06 97 U21499610 @Company @Persons	10317 LES RICEYS BEAUCHAT	Department: 10 Parcel Code: 10317000ZK0010 Surface: 582 Location: Zoom Google Maps: 48.024653, 4.367296
1777933	COMMUNE DE LES RICEYS COM 211003074 @Company @Persons	10317 LES RICEYS BEAUCHAT	Department: 10 Parcel Code: 10317000ZK0014 Surface: 1014 Location: Zoom Google Maps: 48.023517, 4.367356
1777934	COMMUNE DE LES RICEYS COM 211003074 @Company @Persons	10317 LES RICEYS BEAUCHAT	Department: 10 Parcel Code: 10317000ZK0014 Surface: 1014 Location: Zoom Google Maps: 48.023517, 4.367356
1777935	COMMUNE DE LES RICEYS COM 211003074 @Company @Persons	10317 LES RICEYS BEAUCHAT	Department: 10 Parcel Code: 10317000ZK0014 Surface: 1014 Location: Zoom Google Maps: 48.023517, 4.367356
1777936	COMMUNE DE BALNOT SUR LAIGNES COM 211000278 @Company @Persons	10317 LES RICEYS BEAUCHAT	Department: 10 Parcel Code: 10317000ZK0024 Surface: 1558 Location: Zoom Google Maps: 48.022835, 4.367030
1777937	COMMUNE DE LES RICEYS COM 211003074 @Company @Persons	10317 LES RICEYS BEAUCHAT	Department: 10 Parcel Code: 10317000ZK0035 Surface: 5679 Location: Zoom Google Maps: 48.022406, 4.364429
1777938	ASSOCIATION FONCIERE DE REMEMBREMENT DES RICEYS A P 05 06 97 U21499610 @Company @Persons	10317 LES RICEYS BEAUCHAT	Department: 10 Parcel Code: 10317000ZK0036 Surface: 591 Location: Zoom Google Maps: 48.022448, 4.363614
1777939	COMMUNE DE LES RICEYS COM 211003074 @Company @Persons	10317 LES RICEYS BEAUCHAT	Department: 10 Parcel Code: 10317000ZK0037 Surface: 16579 Location: Zoom Google Maps: 48.021615, 4.364314
1777940	ASSOCIATION FONCIERE DE REMEMBREMENT DES RICEYS A P 05 06 97 U21499610 @Company @Persons	10317 LES RICEYS BEAUCHAT	Department: 10 Parcel Code: 10317000ZK0039 Surface: 2500 Location: Zoom Google Maps: 48.021297, 4.364622
1777941	COMMUNE DE LES RICEYS COM 211003074 @Company @Persons	10317 LES RICEYS BEAUCHAT	Department: 10 Parcel Code: 10317000ZK0050 Surface: 500 Location: Zoom Google Maps: 48.019407, 4.366715
1777942	SA CHAMPAGNE PHILIPPONNAT SA 335580874 @Company @Persons	10317 LES RICEYS BEAUCHAT	Department: 10 Parcel Code: 10317000ZK0062 Surface: 6071 Location: Zoom Google Maps: 48.020457, 4.369147
1777943	SCI DE BEAUCHAT SCI 538013558 @Company @Persons	10317 LES RICEYS BEAUCHAT	Department: 10 Parcel Code: 10317000ZK0066 Surface: 6585 Location: Zoom Google Maps: 48.021789, 4.366884
1777944	ASSOCIATION FONCIERE DE REMEMBREMENT DES RICEYS A P 05 06 97 U21499610 @Company @Persons	10317 LES RICEYS BEAUCHAT	Department: 10 Parcel Code: 10317000ZK0068 Surface: 460 Location: Zoom Google Maps: 48.021624, 4.369685
1778165	SCI DE BEAUCHAT SCI 538013558 @Company @Persons	10317 LES RICEYS VALMOUSSE	Department: 10 Parcel Code: 10317000ZM0383 Surface: 5720 Location: Zoom Google Maps: 48.014118, 4.390026
1778303	SCI DE BEAUCHAT SCI 538013558 @Company @Persons	10317 LES RICEYS SOUPLOU	Department: 10 Parcel Code: 10317000ZP0016 Surface: 8912 Location: Zoom Google Maps: 47.995448, 4.396219

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia:

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.